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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Bernstone, Richard Barnett
    Born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Bernstone, Richard Barnett
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr Richard Barnett Bernstone
    Born in June 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sulkin, Michael Clifford
    Born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Pollack, Mark
    Born in August 1961
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Mark Pollack
    Born in August 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Deen, Simon Michael
    Estate Agent born in November 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ 2020-03-05
    OF - Director → CIF 0
parent relation
Company in focus

ASTON CHASE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
169,469 GBP2025-03-31
226,553 GBP2024-03-31
Debtors
1,034,649 GBP2025-03-31
781,435 GBP2024-03-31
Cash at bank and in hand
1,667,649 GBP2025-03-31
1,769,826 GBP2024-03-31
Current Assets
2,702,298 GBP2025-03-31
2,551,261 GBP2024-03-31
Net Current Assets/Liabilities
1,733,747 GBP2025-03-31
1,931,355 GBP2024-03-31
Total Assets Less Current Liabilities
1,903,216 GBP2025-03-31
2,157,908 GBP2024-03-31
Creditors
Non-current
-16,667 GBP2025-03-31
-66,667 GBP2024-03-31
Net Assets/Liabilities
1,863,106 GBP2025-03-31
2,060,167 GBP2024-03-31
Equity
Called up share capital
9,500 GBP2025-03-31
9,500 GBP2024-03-31
Capital redemption reserve
500 GBP2025-03-31
500 GBP2024-03-31
Retained earnings (accumulated losses)
1,853,106 GBP2025-03-31
2,050,167 GBP2024-03-31
Equity
1,863,106 GBP2025-03-31
2,060,167 GBP2024-03-31
Average Number of Employees
202024-04-01 ~ 2025-03-31
202023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
341,142 GBP2025-03-31
341,142 GBP2024-03-31
Motor vehicles
11,002 GBP2025-03-31
11,002 GBP2024-03-31
Computers
209,162 GBP2025-03-31
208,430 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
678,171 GBP2025-03-31
677,439 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
270,901 GBP2025-03-31
247,487 GBP2024-03-31
Motor vehicles
4,813 GBP2025-03-31
2,750 GBP2024-03-31
Computers
191,822 GBP2025-03-31
186,041 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
508,702 GBP2025-03-31
450,886 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
23,414 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
2,063 GBP2024-04-01 ~ 2025-03-31
Computers
5,781 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,816 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
70,241 GBP2025-03-31
93,655 GBP2024-03-31
Motor vehicles
6,189 GBP2025-03-31
8,252 GBP2024-03-31
Computers
17,340 GBP2025-03-31
22,389 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
318,025 GBP2025-03-31
87,583 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
716,624 GBP2025-03-31
693,852 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,034,649 GBP2025-03-31
781,435 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
160,599 GBP2025-03-31
74,616 GBP2024-03-31
Other Taxation & Social Security Payable
Current
733,258 GBP2025-03-31
373,171 GBP2024-03-31
Other Creditors
Current
24,694 GBP2025-03-31
122,119 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
16,667 GBP2025-03-31
66,667 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
16,667 GBP2025-03-31
50,000 GBP2024-03-31
Between two and five year, Non-current
16,667 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
90,565 GBP2025-03-31
90,565 GBP2024-03-31
Between one and five year
329,200 GBP2025-03-31
329,200 GBP2024-03-31
More than five year
139,805 GBP2025-03-31
230,370 GBP2024-03-31
All periods
559,570 GBP2025-03-31
650,135 GBP2024-03-31
Bank Borrowings
Secured
66,667 GBP2025-03-31
116,667 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
23,443 GBP2025-03-31
31,074 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,750 shares2025-03-31
Class 3 ordinary share
3,750 shares2025-03-31
Class 4 ordinary share
750 shares2025-03-31

  • ASTON CHASE LIMITED
    Info
    Registered number 01772256
    icon of address55 Loudoun Road, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 1983-11-23 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.